Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
ADP - Automatic Data Processing-Roseland (NJ)-
Response Center (CIRC) - Fraud Analyst within ADP''s Global Security Organization (GSO) Global Cybersecurity Services is responsible for monitoring multiple sources of analytical computer and physical security related information.The CIRC's main focus...
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Zillion Technologies, Inc.-Vienna (VA)-
Fraud Analyst / Fraud Investigator / Fraud Operations Specialist
Location - Remote and Onsite Thrice a week --- Vienna, VA / Pensacola, FL / Winchester, VA
Duration : 6 months with possible extensions
Compensation*
Rate : $45 to $50/hr on W2...
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HawaiiUSA Federal Credit Union-Honolulu-
Job Description
Job Description
The Fraud Analyst plays a vital role in safeguarding the organization against fraudulent activities. Reporting directly to the Fraud Manager, the primary responsibility will be to research in-depth investigations...
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Citigroup-Irving-
Detect, Respond, Mitigate, RecoverKey ResponsibilitiesPerform hands-on 24x7 monitoring and triage of alerts from SIEM, EDR, IDS/IPS, and enterprise fraud tools, serving as both an active analyst and the primary escalation point for complex...
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Educational Federal Credit Union-Miami-
Job Summary:
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union’s entire enterprise. This role supports organization-wide fraud prevention efforts...
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Prevail Bank-Marshfield (WI)-
Job Description
Job Description
Benefits:
• 401(k) matching
• Paid time off
Position Summary:
The Senior Fraud Analyst serves as the Bank’s primary fraud subject matter expert and independently leads the day-to-day monitoring, investigation...
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5 similar jobs: Stevens Point, Eau Claire, Wisconsin Rapids, Medford, Wausau
Akraya, Inc.-Phoenix-
the effectiveness of fraud detection strategies and conducts root cause analysis of fraudulent activity to identify control gaps.
• Proficiency in SQL for data extraction.
• Ability to create compelling visualizations with Tableau.
• Strong analytical and problem...
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TEKsystems-Chattanooga-
Overview
In this role you will apply data analysis and investigative skills to detect and mitigate payments fraud, protecting users and partners. You will work with end users on live tickets and help refine detection protocols. You’ll study...
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114 similar jobs: Grand Rapids, Columbia, Raleigh, Nashville, Omaha...
Burke & Herbert Bank & Trust-Camp Hill (PA)-
Support branches and internal partners with timely, well-documented fraud analysis and decisioning
• Review and disposition fraud alerts for ACH, Wire Transfers, Zelle, Online Banking, and Check transactions in accordance with bank policies and risk...
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Dexian-Charlotte-
Duties:
• 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education...
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1 similar job: Tempe
New Hampshire Mutual Bancorp-Concord-
Job Description
Job Description
Company: New Hampshire Mutual Bancorp
Title: Fraud Analyst II
Location: Remote based in New Hampshire
Position Details: Full Time, Monday-Friday, 8:00AM-5:00PM
FLSA: Exempt, Non-Management Staff
Salary...
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2 similar jobs: Meredith, Keene
DVI Technologies, Inc.-United States-
Summary:
Validate whether the FWA detection approach surfaces real, actionable fraud/waste/abuse signal, and produce substantiated findings to support FWA product development.
Responsibilities:
• Review claims flagged by detection logic...
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Dexian-Charlotte-
Job Description
Duties:
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• 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military...
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1 similar job: Tempe
Randstad-Phoenix-randstadusa.com-
job summary:
location: Phoenix, Arizona
job type: Contract
salary: $30 - 38 per hour
work hours: 9am to 6pm
education: No Degree Required
responsibilities:
Duties:
This is a high-visibility role to drive and optimize POS fraud strategy...
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East West Bank-El Monte-
for building and managing teams of fraud analysts and supporting the review of potential fraud across various channels ( including but not limited to electronic payments, online banking, deposit/check fraud, and identity theft/account takeover).The position...
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